February 6, 2013

Company announcements: FITTERS, TGL, SUIWAH

FITTERS - Changes in Director's Interest (S135) - Datin Goh Hooi Yin

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameFITTERS DIVERSIFIED BERHAD  
Stock Name FITTERS  
Date Announced6 Feb 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-130206-CA3F5

Information Compiled By KLSE

Particulars of Director

NameDatin Goh Hooi Yin
Address27, Jalan Daya 2
Taman Daya Kepong
52100 Kuala Lumpur
Descriptions(Class & nominal value)Ordinary Shares of RM0.50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
06/02/2013
1,000,000
0.570 

Circumstances by reason of which change has occurredAcquisition of shares by her spouse, Dato' Wong Swee Yee
Nature of interestIndirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)1,481,625 
Direct (%)0.52 
Indirect/deemed interest (units)89,744,201 
Indirect/deemed interest (%)31.26 
Date of notice06/02/2013

Remarks :
Direct Interest: -

Name of Total no. of shares Percentage
Registered held after change (%)
Holder
________________ ________________ __________

Datin Goh Hooi Yin 1,481,625 0.52


Indirect Interest: -

Name of Total no. of shares Percentage
Registered held after change (%)
Holders
________________ ________________ __________

Dato' Wong Swee Yee 3,429,684 1.20

Alliancegroup Nominees 32,100,000 11.18
(Tempatan) Sdn Bhd

HDM Nominees 15,908,817 5.54
(Tempatan) Sdn. Bhd.

EB Nominees 20,899,200 7.28
(Tempatan) Sdn. Bhd.

RHB Capital Nominees 17,406,500 6.06
(Tempatan) Sdn. Bhd.
-------------------------- ------------------
89,744,201* 31.26*
============= =========

*Deemed interested in her spouse, Dato' Wong Swee Yee's direct shareholdings in FITTERS Diversified Berhad by virtue of Section 134(12)(c) of the Companies Act, 1965.


TGL - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameTEO GUAN LEE CORPORATION BERHAD  
Stock Name TGL  
Date Announced6 Feb 2013  
CategoryChange in Boardroom
Reference NoCP-130110-2DD19

Date of change06/02/2013
NameToh Choon Keat
Age48
NationalityMalaysian
Type of changeAppointment
DesignationDirector
DirectorateExecutive
QualificationsMr Toh Choon Keat graduated with a Bachelor of Business (Major in Marketing) in 1990 from Wichita State University, USA. 
Working experience and occupation Mr Toh Choon Keat joined Teo Guan Lee (KL) Sdn. Bhd. in 1991 and is currently the General Manager of Teo Guan Lee (KL) Sdn. Bhd. and its subsidiaries.

He is responsible for the day to day operations of Teo Guan Lee (KL) Group of Companies, identifying new business ventures and expansion of the Group. 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerMr Toh Choon Keat is the son of Mr Toh Peng Hoe, the Managing Director of the Company and Mdm Lau Soo Hiang, major shareholder of the Company.

Mr Toh Choon Keat is the brother of:-
- Ms Toh Kian Beng, an Executive Director of the Company;
- Mr Toh Choon Neng and Mr Toh Choon Meng, of which are the major shareholders of the Company;
- Mr Toh Choon Guan, the newly appointed Director.

Mr Toh Choon Keat has indirect interest in Teo Guan Lee Holdings Sdn. Bhd., Toh Peng Hoe Holdings Sdn. Bhd. and Ideal Structure Sdn. Bhd., of which are the major shareholders of the Company.

Mr Toh Choon Keat has indirect interest in Melodi Ragam Sdn. Bhd., the shareholder of the Company. 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesIndirect Interest - 27,207,659 ordinary shares of RM1-00 each  


SUIWAH - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameSUIWAH CORPORATION BERHAD  
Stock Name SUIWAH  
Date Announced6 Feb 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCS-130206-78167

Date of buy back06/02/2013
Description of shares purchasedOrdinary Shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)19,000
Minimum price paid for each share purchased ($$)1.470
Maximum price paid for each share purchased ($$)1.500
Total consideration paid ($$)28,150.40
Number of shares purchased retained in treasury (units)19,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)3,666,100
Adjusted issued capital after cancellation
(no. of shares) (units)
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)6.01


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